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Resolutions Passed At Annual General Meeting Of Soon Lian Holdings Limited Held On 20 April 2012

The Board of Directors of Soon Lian Holdings Limited (“the Company”) is pleased to announce that at the 2012 Annual General Meeting (“AGM”) of the Company held on 20 April 2012, all resolutions relating to the matters as set out in the Notice of AGM dated 4 April 2012 were duly passed.

By Order of the Board

Tan Yee Chin
Chairman & CEO

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). Canaccord Genuity Singapore Pte. Ltd. has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Alex Tan, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.

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